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Tuesday, January 16, 2007

My name is Dr John Wayas, am the branch and computer management department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge.

amount of base £15,000,000.00 {Fifteen Million B.Pounds Sterlings}of Late Mr Mark Smith out of the bank,he died since 1995,till now the account remains dormat.I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 20% of the total amount to be yours after the transfer has been successfully concluded.Your full name and.

phone number/fax is need in the first place.Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedures with which to make the transfer progress.yourself.I will send you all the document you may need for the transaction when i received your reply.

It is indeed my pleasure to write you this letter, which I believe will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive this unusual manner of contacting you.

My name is Madam Susan Cole, A British National. I have been diagnosed with Oesophageal cancer .It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision because I do not have any child that will inherit this money and my relatives are bourgeois and very wealthy persons and I do not want my hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my relatives around me. I do not want them to know about this development. With God all things are possible.The last of my money which no one knows of is the huge cash deposit of Five Million dollars($5,000,000.00) in Two Consignments that I have with a finance and Security House here in the Uk.The fund are securely seal and no one knows about the content except you and I.

As soon as I receive your reply I shall give you the contact of the Security Firm in UK. I will also issue you a Certificate of Deposit that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Reply to my mail through my email address: susan_cole_foundation@yahoo.co.uk

I am Jennifer Maxwell from Libya. I am married to Late Jamail Maxwell ofblessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness thatlasted for only four days.Since his death I too have been battling with both Cancer and fibroid problems.When my late Husband was alive he deposited a substancial amount of money in millions of dollars with a Finance Firm oversea.

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes),orphanages, widows.Itook this decision because I don't have any child that will inherit this money and my husband relatives are into radical organisation and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision.

Please, pray for me to recover as your paryers will go a long way in uplifting my spirit.I don't need any telephone communication in this regard because of my health,because of the presence of my husband's relatives around me always. I don't want them to know about this development.As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualising this project. I will also issue a letter of authority to the Finance Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I wantyou to always pray for me.

Any delay in your reply will give room in sourcing for an organization ora devoted Individual for this same purpose. Until I hear from you by email my dreams will rest squarely on your shoulders.

It is my pleasure to contact you for a help, I would like you to be my partner in business, my client have cash amounting to twenty million united states dollars to invest in your Country, I also want to use this opportunity to inform you that this fund is not a stolen fund, it belong to my client Mrs. Margaret Nkrumah from Ghana, she inherited the funds from her Late Father.

I will disclose every detail concerning this funds and her to you as soon as I hear from you. I am a Lawyer also from Ghana in West Africa. As at this moment I write, this fund is in your Country with Diplomat who is to deliver the consignment to my client foreign partner in your Country, but surprisingly I heard that the partner has died so the boxes is intact with the Diplomat who now in Country with the consignment but the Diplomat did not know the contents of the 2 Boxes that contain the amount.

A soon as you respond indicating an interest, I will proceed to get the necessary papers for the clearance of the Consignment and after that I will link you up with the Diplomatic Office in your Country . I just want you to claim this fund hence it is there in your Country, and then I will come over with my client for the sharing of the money.

I have decided to offer twenty percent to you as a reward to your anticipated cooperation. Bear in mind that the Diplomatic Office in your Country did not know the contents of the 2 boxes, we told him it contain Company Documents, I will take care of all the cost of Necessary Documents regards the claim of the consignment and you will take care of all the cost for the claiming of the consignment in your Country.

These funds will be invested in your Company as soon as you clear it in your Country, and also forward your contact information to me as soon as you receive this mail.

I am Barrister Eromasele Ainabe, private attorney tolate Chief Mrs Stella Obasanjo, wife of the NigeriaPresident Olusegun Obasenjo, who Died on Sunday 23rdof October 2005. at a hospital in Spain. She hadtravel to Spain to undergo surgery and died oncomplications resulting from that surgery.

As a personal attorney to the diseased, I handledevery of her affairs,mostly properties and fund bothdomestic and overseas. In this case my client's wholeft huge amount of millions Great Britain poundsstarlings and so many investments with my signaturesabroad.Very soon my client's family will call me toaccount for my client's properties and fundsoverseas.At this juncture, I seek your consent topresent you as the benefactorto my clients fund deposited in a security company inEurope, which I will disclose to you, as soon Ireceive your consent. since I have all the documentsregarding the deposited funds.

Moreover, I would want you to feed me with thefollowing details:Your Full Name:Full Address:Age:Sex:Phone Number and Fax if any:Occupation:

Furthermore, what I require from you is your honestcooperation toenable us see this transactions through.I guarantee that this will be executed underlegitimate arrangement that will protect you from anybreach of the law.

Please, you can also send your response to: aina444e@yahoo.com.

Yours faithfully,BARRISTER AINABE EROMASELE

N.B Please reply me as soon as possible for us tostart this transactionin earnest.

Dear Friend,How are you today? My name is Mrs Patricia Roweth a Canadianpresently in the United Kingdom. I know we have not meet or hadearlier communication before now, so for the purpose of my intentionand request, let me start by telling you a little about myself. I wasborn in the year 1940 in Orangeville, Ontario Canada. I received myB.A. from Waterloo University College (which is now Wilfrid LaurierUniversity) in 1962. I had a long and successful career at McGillwhere I ended up as full Professor in (1986).

I got married to late Williams Roweth in (1978) who was then aprivate contractor with Steeplejack Services Group Canada, and waslater sent to work with Ghana Bauxite Company Ltd as an expatriatefor 10 years. He resigned from active duties in 2002 due to illnessand died in 2004. Though his death was a huge blow to me, having nochildren, I have come to accept the fact that death is a price whichevery man will have to pay one day.

After his death, I was left with the responsibility of managing hisestate, including entitlements He received from his work place. Ihave tried my best in investing this fund, but sometimes when Iremember the fact that I have no children that will inherit theseestate or continue to manage it, I feel very sad.Two year ago I was diagnosed with Uterine Sarcoma cancer, though Ihave being able to get the best medical attention,I keep going in andout of hospital, of which presently am in London for a surgicaloperation. In the past years, I have being in various charity andvoluntary project, I have donated funds to agencies in the Voluntarysector, like the Positive Women organisation here in UK, the AfricanHIV Policy Network,the George House Trust, the Oasis North London. tomention a few, though this donation has being on a small amount Ihave tired my best to map out a strategy that will enable this groupreceive this donation from my estate even after my death.

I want to reach more people in different countries but due to myhealth I have not being able to do so, which is the reason I amcontacting you. I have decided to donate the sum of Six Million threehundred thousand Dollars ($6,300,000.00) of my husband investment inGhana to you as my (Charity Coordinator) for the purpose of helpingmainly the widows, the local hospital and those suffering from HIVAIDS in your town and city. Please I want you to consider thistask,and on your acceptance I will inform my family lawyer so that hecan arrange the release of the funds to you. For the purpose of thiscourse, you will be entity to 20% of the total fund for all logisticand management effort from you. You will also have to work closelywith my attorney and give him your plans for the fund and update yourprogress once the fund has being transfer ed to you. I have informedmy lawyer about my decision in WILLING this fund to charity, and onyour acceptance of this noble task He shall contact you.

I want to thank you for taking your time to read my mail, while Ipray that you will consider this task for purpose and also put me inyour daily prayers. I will appreciate your utmost confidentiality inthis matter until the task is accomplished,as I don,t want anythingthat will Jeopardise my last wish or let pride and greed set in. Ifyou are wiling to help in this course kindly send me your name andphone number to enable my lawyer contact you.Love,Mrs.Patricia Roweth

I am Benjamin Ghanemy,British citizen and Principal assurance manager for the HSBC in London. A staff of Yokozona consultancy firm got in touch with me regarding the estate of Simeon Arag. And an investment placed under our banks management 3 years ago.I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently of our investigation and no one is informed of this communication.I would like to intimate you with certain facts that I believe would be of interest to you.In 1997, the subject matter; Simeon Arag came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.35 million United States dollars, which he wished to have us turn over (invest) on his behalf.I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice, We spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars, this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments. In mid 1998, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in United Kindom. He directed that I liquidate the funds and had it deposited with United Assets Management and securities Uk (in their Securities Trading Firm).I informed him that HSBC London would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in United Kingdom and had the funds available in United Assets Management and securities. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at United Assets Management Uk United Kingdom. United Assets Management and securities Uk is a specialist bank that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. In Line with i nstructions, the money was deposited with United Assets Management Uk (in their Securities Trading Firm).Simeon Arag told me he wanted the money there as soon as he got into the United Kingdom,This was the last communication we had, this transpired around 25th February 1999.In Sept last year, we got a call from United Assets Management Uk informing us about the inactivity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the International private banking sector I was the only one who knew about the deposit atUnited Assets Management Uk, and I could not understand why Simeon Arag had not come forward to claim his deposit. I made futile efforts to locate Simeon Arag.Four days later, information started to trickle in, apparently Simoen Arag was dead. A person who his description was declared dead of AUTO ACCIDENT TRAUMA in Birmingham England.We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; Simeon Arag died in testate.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem. It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased.My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. You have unfortunately declared, and I know that you are in no way affiliated with this individual. Whatthis means, you being the last batch of names we have considered is that our dear late fellow died with no known or identifiable family member.

This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit. According to practice, United Assets Management Uk will by the end of this quarter broadcast a request for statements of claim to HSBC in London, failing to receive viable claims they will most probably revert the deposit back to HSBC in London. This will result in the money entering the HSBC in London accounting system and the portfolio will be out of my hands and out of the private banking division.This will not happen if I have my way.What I wish to relate to you will smack off unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. There is US$8,370, 000.00 deposited in United Assets Management Uk.I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. I alone know of the existence of this deposit for as far as United Assets Management Uk is concerned, the transaction with Simeon Arag concluded when I sent the funds to United Assets Management Uk, all outstanding interactions in relation to the file are just customer services and due process. United Assets Management Uk has no single idea of the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man?s family; they have investigated for months and have found no family. The investigation has come to an end.My proposal, I am prepared to place you as the next of kin in a proposal to instruct United Assets Management Uk to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Simeon Arag I will then officially communicate with United Assets Management Uk and instruct them to release the deposit to you. With these: all is done.I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny.These chances wont pass me by. I ask that you do not destroy my chance, if you willm not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank.I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing.If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through this email address.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon.

I am { Mr. Denis Kusa} The Chief Accounting Officer of EXPRESS BANK here inLome - Togo, Also an Account Officer to a deceased customer of the BankLATE MR. SHRAGA BAR NISSAN, We lost this customer and his family in a fatalcar accident at Togo Airport Express Road on 15th of December 2003.

And his accounts Number: 0063-202-081 with credit BALANCE OF U$28,520,000,00(TWENTY EIGHT MILLION FIVE HUNDRED & TWENTY THOUSAND UNITED STATE DOLLARSONLY ) with us has been dormant and unclaimed due to unavailability of anext of kin/relatives to claim his fund and estate.

In accordance with the estate laws of Lome Togo, the Board of Directors ofthe Bank met a forth night ago and resolved to turn the estate of thedeceased over to the Government having waited for too long without thedeceased relatives / next of kin surfacing and if this is done, invariablythe fund and the estate will end up to becoming Government property and itis as a result of this that I am move to contact you.

in view of this,I am seeking for your co-operation and good understanding tostand as the deceased next of kin to enable us claim the inheritance beforethe time period given by Bank elapse. If you are interested and in agreementwith me, Please write back immediately. Be rest assured that it is risk freeproject and the proceeding will be share 60% for me and 40% will be for you.

My name is Amina Hannah Hatleberg from America. I am the survivingDaughter of Dr. and Mrs Hatleberg who died as a result of plane crashof Alaska Airlines Flight 261 which crashed on January 31 2000. Myfamily converted to Islam in 1998 When my late Parent were alive.My father deposited the sum of$4.5 Million (four million, five hundredthousand U.S. Dollars) with International Diplomatic service firm insouth east Asia with purpose to invest the fund in Islamic foundationin Asia before death took him.The fund is still under safe keeping with the International Diplomaticfirm in south east Asia, hence am contacting you to help me to achievethis project in your country.

Two years ago I fell sick and my doctor told me I had cancer, I hadtried all my best to treat myself with every medical expert but thereis no improvement. Currently my Doctor told me that I would not lastfor the next six months due to my cancer problems.Having known my condition, I decided to donate this fund to the mosque,Islamic school authority or better Muslim individual that will utilizethis money the way I instructed.

I want this fund to be disburse to orphanages, widows promoting thework of Almighty Allah, needies and to promote work of almighty Allahin your country. The Koran made us to understand that blessed is thehand that grivets. I took this decision because I don't have anybodyleft except Almighty Allah and my Father's relatives are Christiansand unbelievers.I don't want my Father hard earned money to be misused by unbelieversbecause I know he will be rejoicing in the bosom of Allah if this fundis used to promote the work of almighty Allah. I don't want a situationwhere this money will be used in an ungodly manner. That's the reasonfor taking this bold decision.

I am not afraid of death since I know where I am going. I know that Iam going to be in heaven. I don't need any telephone communication inthis regard because of my health. With Allah all things are possible.As soon as I receive your reply I will instruct the DIPLOMATIC operationmanager and my Father's lawyer in London to furnish you with more detailson how to receive this fund.

I will also instruct him to issue you a letter of authority that willempower you as the original-beneficiary of this fund. I want you and theMuslem to always pray for me because in almighty Allah I put my hope. Myhappiness is that I lived a life of a worthy Muslem. Whosoever that wantsto serve Allah must serve him in spirit and truth.Please always be prayerful all through your life. And reply me through mye-mail address as delay in your reply will give me room in sourcing foranother faith member for this same purpose.

Please assure me that you will act accordingly as I stated here. I amdisabled and can not be able to move around and do much due to my presentcondition. I will really appreciate your urgent respond through my Emailaddress as the internet is my only means of communication or through thehelp of a nurse here who is so kind to assist me in the hospital and takingcare of me.

Attn:Sir/MadamI am seeking for your co-operation to present you to FIRST DIAMOND SECURITY & FINANCE B.v as the next of kin to Mrs. Sigrid Fassnacht, a foreign contractor from Cologne, Germany who died on a plane crash on July 25th 2000 with her husband Rudi Fassnacht. Her husband and their two childrens also perished in the air France Concorde New York bound flight; please click here for verification.http://news.bbc.co.uk/1/hi/world/europe/859479.stm, Before her death she was a contractor to Shell National Petroleum Co-operation (SNPC) and has a deposit made in FIRST DIAMOND SECURITY & FINANCE B.V to the tune of (8.5milion Euros) as a FAMILY TREASURE without revealing the real contents to the FIRST DIAMOND SECURITY & FINANCE B.V for security reason according to their WILL their family lawyer presented.Note that you are to stand as the next of kin of the deceased to the Security Company in order to have the money deposited as a Family Treasure claim for our sharing. For your information, I am the Head of Investigation Department with Rabo Bank NL NETHERLANDS.The board of directors of Rabo Bank nl which I am also a member, mandated me to look for any known relation of Mrs. Sigrid Fassnacht, since after her death. However, all my efforts traces prove abortive, that is the main reason I am writing you this to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, because if nobody comes forward to claim the funds it will be forfeited to the government, based on that, I am contacting you to assist me in making this transaction a reality. I only have to present you as the next of kin and the deposited funds will be release to you as the next of kin.We are to share this money between ourselves and also donate 10% to charity and the tsunami victims if you are really interested in this offer you should contact me through this my email address: mailmrnelsonmbeki@yahoo.de and include your telphone number so that i can call you for more oral discussions.For detail of this transaction and procedures, please do forward me your full address, phone number/mobile number, your company name or occupation these infomation will enable me commence immediately to secure all legal documents in your favor on your acceptance to fully co-operate with me.I await your urgent response to enable us start this project and nurture it to reality.Yours faithfully,Mr.Nelson Mbeki

Hello,My name is Mrs.Julene Ellefson I am a dying woman who have decided todonate what I have to you/ church. I am 63 years old and I wasdiagnosed for cancer for about 9 years ago, immediately after the death of myhusband, who has left me everything he worked for.

I have been touched by God to donate from what I have.Please pray,thatthe good Lord forgive me my sins.I decided to WILL/donate the sum of$8,700,000 to you for the good work of the lord, and also to help themotherless and less privilege and also for the assistance of the widows.

I have adjusted my WILL and my lawyer is aware.Contact my lawyer withthis specified email: (barrpaul_smith1996@yahoo.co.uk) and tell him thatI have WILLED ($8,700,000.00) to you by quoting my personal referencenumber Law/chamber/je/nd/WILL/TT453276542/Jrrr/086.

Letme start by introducing myself. I am Dr Phil Hodkinson director ofoperations of the Bank of Scotland Ltd,United Kingdom .I have anobscured business suggestion for you.Before the U.S and Iraqi war, ourclient Major Fadi Basem who was with the Iraqi forces and also businessman made a numbered,fixed deposit for 18 calendar months, with a valueof Â£15,000,000.00 (Fifteen Million Pounds Sterling)only in my branch.

Upon maturity several notice was sent to him,even during the war earlylast year.Again after the war another notification was sent and stillno response came from him.We later find out that the Major and hisfamily had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Major FadiBasem did not declare any next of kin in his official papers includingthe paper work of his bank deposit. And he also confided in me the lasttime he was at my office that no one except me knew of his deposit inmy bank.So, (Fifteen Million Pounds Sterling)is still lying in my bankand no one will ever come forward to claim it.What bothers me most isthat according to the laws of my country, at the expiration 4 years thefunds will revert to the ownership of the United Kingdom Government ifnobody applies to claim the funds. Against this backdrop,my suggestionto you is that I will like you as a foreigner to stand as the next ofkin to Major Fadi Basem so that you will be able to receive his funds.

WHAT IS TO BE DONE:

I want you to know that I have had everythingplanned out so that we shall come out successful. I have contacted anattorney that will prepare the necessary document that will back you upas the next of kin to Major Fadi Basem , all that is required from youat this stage is for you to provide me with your Full Names and Addressso that the attorney can commence his job.Due to lax Inheritance Lawsyou can claim it quite easily, part of the Funds is with a DepositHouse, if you can come to the UK i can arrange all the paperwork foryou to claim the money, this will not take more than a day of yourtime.

After you have been made the next of kin, the attorney will alsofill in for claims on your behalf and secure the necessary approval andletter of probate in your favor for the move of the funds to an accountthat will be provided by you.

There is no risk involved at all in thematter as we are going to adopt a legalized method and the attorneywill prepare all the necessary documents.Please endeavor to observeutmost discretion in all matters concerning this issue.Once the fundshave been transferred to your nominated bank account we shall share inthe ratio of 70% for me, 30% for you .Should you be interested pleasesend me your full names and current residential address.Finally, afterthat i shall provide you with more details of this operation.

Dear Sir/Madam,This is a personal email directed to you and am requesting that it be treated Confidential. I do not mean any disrespect contacting you in this manner. I had to contact you this way because of the time constrains. I am Alvan Gibson a personal attorney/Sole executor to the late Engr.Robert M.Corbato a Nationality of your country hereinafter referred to as" my client". I represent the interest of my late client killed with his entire family in a fatal motor accident in East London on November 5, 2002.and I will like to negotiate the terms of investment of resources available to him.

My late client, a formal Sub-Comptroller working with Chevron Texaco Oil here in the United Kingdom had left behind a deposit of Six Million Eight Hundred Thousand British Pounds Sterling only (£6.8million) with a finance company. The said fund originated from contract transactions he executed in his registered area of business. Just after his death, I was contacted by the finance company reasons been that his last Will and Testament contains a residuary clause, giving his personal attorney express authority to nominate the beneficiary to his funds. in such a case where the original Depositor had died.

The funds had remained unclaimed since his death, but I have written several letters to the embassy with intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail. The fact is that my late client had left no possible records for trace of heirs for me.

I had no choice but to inform the finance company about my fruitless effort in locating my late client close relative or his next of kin. The board of directors of the company had again informed me to provide his next of kin for the payment of this money within the next 15 official working days or forfeit the money as an abandoned fund. The company had planned to invoke the abandoned property decree of the company to confiscate the funds after the expiration of the period given me.

In addition, I have received official letters in the last two days suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws of the institution. but it will interest you to know that as the pressure mounts, I discovered that some directors of this finance company where making plans already to have this funds to themselves only to use the excuse that since I am unable to find a Next of Kin to my late client then the funds should be confiscated.

Mean while that is not their intentions but rather to have the funds retrieved for themselves.Well I reasoned very professionally and resolved to use a legal means to retrieve my late client's abandoned funds. That is to present a next of kin of my deceased client to the bank. This is legally possible and would be done in accordance with the laws of the land. On this note I decided to search for a credible person and finding that you bear a similar last name, I was urged to contact you, that I may, with your consent, present you to the "trustee" as my late client's family member so as to enable you put up a claim to the bank in that capacity as a Next of Kin of my client.

I find this possible for the fuller reasons that you are of the same nationality and you bear a similar last name with my late client making it a lot easier for you to put up a claim in that capacity. I have all vital documents that would confer you the legal right to make this claim and would make them available to you so that the proceeds of this bank account valued at £6.8million can be paid to you before it is confiscated or declared unserviceable to the bank where this huge amount is lodged.I do sincerely sympathize the death of my client but I think it is unprofitable for his funds to be submitted to the government of this country or some financial institution.

My aim is to retrieve this fund and let it be claimed by the deceased family name, etc. for this I seek your assistance since I have been unable to locate the relatives for the past 3year now and since no one has come for the claim. I seek your consent to present you as the next of kin of the deceased since you have the same last name giving you the advantage which also makes the claim most credible. In that stand, the proceeds of this account can be paid to you. Then we talk percentage. I know there might be other persons out there with the same surname as my last client, but after a little search and check my instinct tells me to contact you. Can I trust you on this? I shall assemble all the necessary documents that will be used to back up your claim.I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law.

I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. As I said, I require only a solemn confidentiality on this. This proposal is acceptable by you do not take undue advantage of the trust I have bestowed in you, Thanks for your understanding.

I am Barr. Richard Johnson (SAN) personal attorney to Mr. Engr. Edward Gawne, a national of your country, who used to work with Zenon Oil Company here in Nigeria herein after, shall be referred to as my client. My client with his entire family (The wife and Children) were involved in the explosion in Lagos,Nigeria, on January 27, 2002 which, claimed many lives and property. Unfortunately, my client and the family lost their lives in that disaster that needed not to have happened. Since then I have made several inquiries to your embassy to locate any of my clients

extended relatives this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.My purpose of contacting you is to assist in repatriating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged and where the deceased had an account valued at about US$14.5 Million dollars.

The guidelines of the bank stipulates that if any deposit remained unclaimed for over a period of 3 years and few months, without the fund claimed, the said deposit will be confiscated and this will happen with some couple of official working months if nobody

comes for the money.The company had issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in locating the relatives for over one year now, I seek your consent as the next of kin of the deceased so that the proceeds of this account valued at US$14.5 million dollars can be paid to you.

I have all the necessary official and legal documents that can be used to back up your claim. All I require is your honest co-operation to enable me as the legal attorney to the deceased in seeing that you receive your inheritance fund. I guarantee that this

Please do not mind my written or spoken English, Iâ™ still learning. Do not feel bothered; rather see it in your heart to read my letter.

Sudan is the largest country by area in Africa and the largest Arab country by area. It is bordered by Egypt to the north, the Red Sea to the northeast, Eritrea and Ethiopia to the east, Kenya and Uganda to the southeast, Democratic Republic of the Congo and the Central African Republic to the southwest, Chad to the west, and Libya to the northwest. It is the tenth largest country in the world by area.

The geology of Sudan indicates one of the richest countries in mineral resources. The following mineral ores have been discovered all over the country: iron, cooper, chrome, manganese, gold, silicon, in addition to lime stone, marble, gypsum, mica, talk, natural gas. Over and above, the country is endowed natural resources and a lot of training institutions which assist in developing these resources.

I have dedicated my life and recently family fortune to the Lost Boys of Sudan, a group of young orphaned refugees forced from their villages by war to trek hundreds of miles through African wilderness. Thousands died along the way â" they drowned, were eaten by wild animals, shot by military forces or overcome by hunger, dehydration or fatigue. Thousands of others survived to tell the story. It is a story about the courage of these young refugees and the kindness of those who have helped us. However, it also is a story about all refugees who travel through unimaginable conditions and survive against all odds.

Right now, am in the refugee camp in Chad , in Africa . Before the war start in my country, where I lost my parents, my father, a gold merchant, informed me on his business activities in Spain . Thank God for diary, I had access to my fatherâ™s diary where he recorded all his transactions in Spain and I discovered that he deposited some reasonable cash with a security company in Spain . I want to use this fund to help my young men and women of my country who are in this refugee camp with me.

I am incapacitated at this moment to travel to Spain ; I donâ™t have a passport to travel; so my purpose of writing to you to handle this with the security company. Immediately the fund gets to your possession, I will not direct you on what to do. The most important thing is trust. You can visit me here in Camp so that we can talk quietly; I just need your guidance and assistance. I wait for your response.

Dear Friend,I am Karl U. Newe, a solicitor at law. I am the personal attorney/sole executor to the WILL of lateclient'who worked as an independent oil Business magnate in my country and who died in a carcrash with his immediate family on the 5th of Nov 2004. Since the death of my client in Nov, 2004,I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned Funds and all such efforts have been to no avail.I decided to contact you so that we can talk and see how we can both put heads together and achieve this.Please note that i do understand that base on what is going on all over the internet world people find it difficult to assit in issue like this but i assure you that you will not regret assisting me.On this note, I wish to present you to the finance company, as the surviving relative to the decease so that we can put in claims for payment with your name as the beneficiary of the fund.I will apprecaite if you can send me the folowwing,1.Your Full Names2.Your current Mobile telephone and fax numbers3.Your age4.Occupation5.Your Current addressThis will enable me file necessary documents at our high court probate division for the release of this sum of money in your favour.I intend to invest my shares in your country under your management in any viable business venture.I will send you more details as soon as I heard from you.Yours faithfullyKarl Newe

I am really sorry if this mail gets to you without any notice. As amatter of urgency, I want you to advice me on what investmentopportunities you can assist me on. It has become really difficult toget a reliable investor to assist me because of the rate of scams thatI hear about.

This letter may come to you as a surprise because we have not metbefore but borne out of my sincere desire for assistance and toestablish a business relationship with you, I believe you can be ableto assist me,My name is Mrs. ADELLA CHIMINYA, my husband Mr. SOLOMONT. CHIMIINYA (of a blessed memory)was a front line member of movementfor democratic change (MD C)and the campaign manager for theopposition leader. Mr. MORGAN TSVANGIRAI,in zimbabwe he was torturedand was burned alive in his car,near Buhera,western Zimbabwe byPresident Robert Mugabe and his group during the last run up electionin june 2003 parliamentary as youcan see in this site (http://www.zimbabwesituation.com/nov2_2001.html).

Before his death,he deposited a reasonable amount of money which wassupossed to be for his political ambition,in a country that I will notexpose to you now,as this is my first communication to you. I want touse the fund for any capital investment in your country asyou might want to advise since zimbabwe is no longer safe for me.

You need to get back to me,so that we can discuss for businessdealings, I am sure it is going to pay us good. I expect yourtimely response, we can jointly go into any profitable businessmanagement. Please, even if you dont want to assist me, keep thisstory secret for my husband's enemies are still hunting me and my two kids

Humble greetings to you. With due respect, I am Mr. Basil Agazar, An accountant NORTH ATLANTIC SECURITIES SARL?here in Lome-Togo. And a very good friend of our company Late Mr. Levy Shimony, who died on the 15th of December 2003 with his entire family in plane crashed.

Meanwhile, I secretly knew concerning his deposit fund under the care of our company (US$10,500, 000.00M), ten million five hundred thousand dollars?deposited under our security company. My Dear, since death clear out him and his family, I decided to seek for a very reliable trustworthy person, to stand as his bonafide next of kin, since there is none of his relative applying for the claim.

However, if such deposit happens to stay longer it will be confiscated by the government as unclaimed deposit. Upon this discovery, I have agreed to make business with you and release the box into your care as the heir of the box, since no one came for it or discovered he deposited such thing with our Firm. I have agreed that our ratio of sharing will be as stated thus 40% for you as foreign partner, 60% for me.

Happily, confirm your interest towards my mutual request with you before I will release all the deposit information to you for the easier claim of this noble transaction.

I am Jennifer Maxwell from Libya. I am married to Late Jamail Maxwell ofblessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness thatlasted for only four days.Since his death I too have been battling with both Cancer and fibroid problems.When my late Husband was alive he deposited a substancial amount of money in millions of dollars with a Finance Firm oversea.

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes),orphanages, widows.Itook this decision because I don't have any child that will inherit this money and my husband relatives are into radical organisation and I don't want a situation where this money will be used in an Unholy manner. Hence the reasons for this bold decision.

Please, pray for me to recover as your paryers will go a long way in uplifting my spirit.I don't need any telephone communication in this regard because of my health,because of the presence of my husband's relatives around me always. I don't want them to know about this development.As soon as I receive your reply. I shall give you further directives on what to do and how to go about actualising this project. I will also issue a letter of authority to the Finance Company authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I wantyou to always pray for me.

Any delay in your reply will give room in sourcing for an organization ora devoted Individual for this same purpose. Until I hear from you by email my dreams will rest squarely on your shoulders.

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility. My name is MR JAIN HAGIS I'm a 49 years old man,living in EUROPE,Though an American.

I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife and my two children died in a september 11,plane bomb blast that happen in USA 5 years ago. Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families. I have been helpingorphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil,Spain, Austria,Japan ,Germany and some Asian countries. Before I became ill, I kept $ 12.5 Millionin a long-term deposit account in a SECURITY/FINANCE COMPANY.

Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my Doctors have told me that I have only a few months to live.It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of ntrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it amongst charity homes and poor & needy in your country. Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money to Hurricane Katrina victims in USA ,Charity organisations,and motherless babies homes.

I'm willing to offer you a reward If you are willing to help, please reply as soon as you can to my email

Greetings to you in the most wonderful name of our Lord and SaviorJesus Christ.His richest blessings shall be upon you forever.

I am Mrs.Maria Robinson,I am 51 years old from Netherlands,I am deaf and suffering from along time cancer of the Lungs which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that,according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to avery bad stage.

I was brought up from a motherless babies home, was married to my late husband for twenty years without a child.My husband died in afatal motor accident.Before his death we were trueChristians. Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of $18.5million dollars with a Security Company.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter ofauthorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital where I havebeen undergoing treatment for cancer of the lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home where i come from.I want you God fearing, to also use this money to fund churches,orphanages and widows.I took this decision, before i rest in peace because my time willsoon be up.

As soon as I receive your reply I shall give you the contact of the Security Company.I will also issue you a letter of authority that will improve you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.

After going through your profile , I decided to contact you for the relationship and bussines assistance .

Well, to introducing myeslf, I am Princess Rita Dikko, TWENTY ONE years, I am a citizen of Cote D'ivoire former Ivory Coast in West Africa.

I am writing to solicit your noble assistance for the transfering and investment of Nine Million, United Stat Dollars US D. in your country under your guardianship.I am the only daughter of late Chief. Dikko Adams ,before the death of my late father, he was the Director of Cocoa & Gold Dealers in Abidjan capital of Cote D'Ivorie and Accra Ghana respectively.My late father father was poisoned by my uncle with ganged up of my father's bussiness associates in one of their dinner.

Before his death last year, he called me confidentially and informed me in confidence of this sum of Nine Million, United Stat Dollars US D. he deposited in a prime bank here in Abidjan. Pending the guarantee of your faithfulness and co-operation, he further advised me to search for a reliable partner overseas who will assist me transfer and invest the money in overseas in case he did not survive in the hospital .Unfortunately, he died. I am soliciting your kind assistance in the following ways :

To provide me good account were this money will be transfered.To help me seek for a good business to invest the money into.To help me search for a better school to continue my education over there.To help me come over there to start a new life there.

I have the Offical Deposit Slip Document with me here in Abidjan. So, I look forward to hearing from you so that we will proceed and as soon as we retrieve the deposit, I will without wasting time come down to your country to witness the investing of the money, Meanwhile, you will be compensate with TWENTY% of the money for your noble assistance.More detail will be giving to you in your next mail.

As i am writing to you now, I am hiding myself in a local Guest House for the safety of my life due that my uncle and the enemies are wanted to kill me in order to claims this money deposited by my late father with my name as the next of kin.

Please help me to accord this transaction with the due confidentiality it demands. I appreciate it if you will respond to me as soon as possible.I will send you my Identification in my subsequent mail upon hearing from you. This transaction will bring us into an everlasting relationship rooted on truth and fear of God.

Please reply me directely on this my private mail box for more detail(dikkorita@yahoo.com)

ATTEN,I am Barrister Andy Cooker an attorney to Andreas Goetz,a deceased Immigrant. Property magnate who was based in the U.K.,Also referred to as my client.

On the 25th of July 2000, my client, his wife and their two Childrendied in the Air France concord plane crash bound for New York in their plan fora world cruise, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Sincethen I have been managing his properties here in the U.K.and some of hisproperties, which he put out for sale. Which I monitored the payment ashis attorney, has been bought and paid for.Now the money paid was deposited into his Local account Here. I havecontacted you to assist in repatriating the money and property leftbehind by my client before they get confiscated or declared unserviceable byhis bank.

Particularly, the bank has issued me a notice to provide any of hisnext of kin or have the account confiscated within a short time. My late clienthas an account valued at 15.5 million dollars. Since I have beenunsuccessful in locating the relatives for some time now, and with the bank giving medeadline, I now seek your consent to present you as the next of kin of the deceased, so that the proceeds of this account valued at 15.5 Million dollars can be paid to you and then you, and I can share the money 50% to me, and 40% for you, while 10% be for miscellaneous expenses that might arise. I have all necessary information that can be used to back up any Claim we may make.

All I require is your honest co-operation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Trust me, as his attorney, this is a risk-free relationship, and sends me your full names and address, telephone and fax numbers to enable us discuss further about this transaction.You can reply me on this email bellow.E-mail;andycooker2008@yahoo.comBest regards,Barrister Andy Cooker .

PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS FOREIGN REMITTANCEDEPARTMENT CENTRAL BANK OF NIGERIA {CBN} SWIFT CREDIT CARDPAYMENT EMAIL: info.remittance.dept@gmail.com Greetings. Going by series of petition received from International Body onthe way your inheritance fund was handled by our correspondense office. AfterExtentive close door meeting with Board of Directors and other Stake holdersin the Government, Subcommittees of the House Of Assembly and the House ofRep , Federal Republic of Nigeria. It was Resolved and Agreed upon that yourHeritance Fund would be released on a special method of payment , which tagName Reads SWIFT CREDIT CARD. This method of payment isdesigned by the Government to avert fraud perpetration or stoppage of fund bySome Agencies.Either Through Anti Terrorist Certificate or othercertificates.This Swift Credit Card would be issued to you upon meeting withthe Bank Requirement.This office, has Been Mandated to take charge of theIssuance of the SWIFT CREDIT CARD .And that your inheritance payment fileshould be passed to my desk for clarification .Upon Certification that yourfile is ok.This Office would Direct you on how to receive your over Dueinheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would bedelivered to you via Courier. In the light of thisaforementioned, You are required to furnish this office with the followinginformation: Your Full Name Madian Name Your Home AndOffice Address. Your Next of Kin Name Your date of Birth. Your telephone number and fax. This Informations would beused in openning of an account here .It's from here that the ATM would beused in issuance of The SWIFT CREDITS CARD in your favour with the Credt cardNumber and all your information inserted into the card. Upon completion ofthis issuance of the Credit Card,It would be send to you via Courier to yourresidential Address.Urgently furnish this office with your Contactinformation inorder to reconfirm if it's in line with the one contained inour payment data.Be informed that your fund has been called back and it's nowin a suspence Account here in Our Bank. A new Account has to be opened in yourName Before The Swift Credit Card is issued. Waiting for anurgent response. Call as soon as you receive this mail +234-1-4020739 andrespond to the official email address ( info.remittance.dept@gmail.com ). Yours Faithfully, Dr.william colgate_________________________________________________________Microcamp

My names are mark peters. I am a 65 years old man. I am Britishliving inDubai (united Arab emirate). I am a merchant and owned two businessesin Dubai.I am married with two children. my wife and two children died in a caraccident six years ago. Before this happened my business and concern for makingmoney was all I lived for. I never really cared about other values in life.

But since the loss of my family, i have found a new desire to assisthelpless families.I have been helping orphans in orphanage/ motherless homes. ihave donated some money to orphans in Sudan, south Africa, Cameroon, brazil,Spain,Austria, Germany and some Asian countries.

Before I became ill, I kept some money, twelve and a half milliondollars $12.5million) to be precise in a long term deposit account in asecurity company in Holland. Presently, I am in a hospital. my doctors told me ihave prostrate cancer that I have a few months to live. it is my last wishto see this money distributed to charity organizations. Because so much of mywealth has been plundered by relatives and friends since my illness, I cannotlive with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the depositfrom the security company in Holland and distribute it amongst charityorganizations. Use your judgment to distribute the money and keep 10% of it toyourself. Feel free to reimburse yourself when you have the money for any costyou incurduring the process of collecting and distributing the money to charityorganizations.

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank (UOB)Singapore,working as part of a bigger team that covers the entire Asian region.I decided to contact youafter due thought in respect of a transfer of a huge sum of money from a deceased account.

The deceased person is Mr. Jarold Freeman,he died along with his family on the 31st October 1999 in anEgyptian airline 990 with other passengers on board was an American Oil consultant/contractor with theChinese Solid Minerals Corporation.You can confirm his death from the BBC WORLD NEWS WEBSITEbelow:

Since his death, none of his family are alive to make claims for this money as his heir,because they alldied in the same accident.The amount is $15.7M and banking regulation/legislation in Singaporedemand that I notify the fiscal authorities after five years.The above set of facts underscores my reasonto seek your permission to have you stand as the next of kin to the deceased, all documentations will becarefully worked out to make you the true beneficiary of the sum of $15.7M.This funds will be released inyour favor as the next of kin if you will cooperate with me in one accord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward asthe claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominatedby you.I am prepared to compensate you with a 20% share of the total funds for your efforts.The finaldetails will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enableme scout for another foreign partner to carry out this deal.But where you are interested, contact methrough my email address below for more details as time is of the essence in this business.

I would like to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country with my inheritance .My name is Mr Usman Wade 27 years old single never marry from Swaziland presently living in Dakar Senegal under (UN) United Nation.

I have a substantial capital Nine million american dollars i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us , this money was made by my late beloved father through Diamond Export and he deposited it in fiduciary company here in Dakar Senegal under my name as the next of Kin. all the document that covering this fund is with me here , i have meet the fiduciary company on my arrival here and the fund has approve to relies to me that is why i contact you so that i can live with you and invest with this money under you proper manage and care.

I dont want to live here in Africa because of War here and there every day that is why i contact you because i want to live the rest of my life in your country and invest with this money.

What i need is your ideas on how this money will be invested,properly managed and the type of investment the money will invest in your position because this money is my only hope to start a new life.

Please accept my sincere apologizes if my email does not meet yourbusiness or personal ethics. I will first introduce myself as Dr. ChuksOdo, a staff in the Private Clients Section of a well-known bank, herein London,England.

One of our accounts, with holding balance of Â£15,000,000 (FifteenMillion Pounds Sterling) has been dormant and last operated three yearsago. From my investigations and confirmation, the owner of the saidaccount, a foreigner by name John Shumejda died on the 4th of January2002 in a plane crash in Birmingham; you can view this CNN website

Since then, nobody has done anything as regards the claiming of thismoney, as he has no family member that has any knowledge as to theexistence of either the account or the funds; and also Information fromthe National Immigration also states that he was single on entry intothe UK.

I have confidently discussed this issue with some of the bankofficials and we have agreed to find a reliable foreign partner to dealwith. We therefore propose to do business with you, standing in as thenext of kin of these funds from the deceased and funds released to youafter necessary processes have been followed.

This transaction is totally free of risk and troubles as the fund islegitimate and does not originate from drug, money laundry, terrorismor any other illegal act.

With great pleasure I Mr.Alfred U.Wale, working with a bank here in Nigeria as a Manager. I am writing you in respect of a foreign customer (an Oil consultant/contractor with our National Oil & Liquidified Gas Sector) whom made a US$25M depository for an investment program that has remained dormant for years now. Hence, I have decided to contact you due to the urgency of this transaction.

On my personal investigation, I discovered that the account holder died on December 2002 in the Ukrainian aircraft crash. I made further investigation and discovered that the customer died without making a WILL on the depository.

It may interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here,but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery nowseek your permission to have you stand

as next of kin to the fund as No one has ever come forward to claim this fund. It may also interest you to know that I have secured from the probate an ORDER OF MADAMUS to locate any of deceased beneficiary. In accordance to Nigerian Law, fund deposited for over a period of Six (6) years without claim will be reverted to the Government treasury, if nobody applies to claim this fund.

I will like you to provide immediately your full Names and Address,Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favour for the transfer.

At the successful conclusion of this business, your goodself shall be entitled to have 40% that is, USD$10M of thetotal money while I will have 55% that isUSD$13.750M and 5% that is SD$1.250M for communications and other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner. Your percentage will also be a source of upliftment. You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.

Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistanceand co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary while I would use my connection andmoney to secure almost all the paperwork for this transaction which will be done by the Attorney and my position as the Branch Manager guaranteesthe successful execution of this transaction with you as the beneficiary to this fund.

I will appreciate your early reply for commencement of business.Contact me for acknowledgement by E-mail and whereby you are not interested,please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.

I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to Mr. David Moussa, who lived in Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company where this huge deposit was lodged.

Particularly, the financial insist where the deceased had an account valued at about $19.5 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days. Since I have been unsuccessful in locating relatives, I now seek your consent to present you as the next of kin of the deceased so that the Proceeds of this account valued at 19.5 million dollars can be paid to you. If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I have all necessary Legal documents that can beused to back up any claim we may make.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement. That will protect you from any breach of the law. I will like you to send me your full name and address, private telephone and fax number for easy communication.

I am Mr Devid Johnson the director in charge of Auditing and Accounting Department of Eco Bank of Africa Nigeria in West Africa and also the account officer of late Engr John Creek who died in the plane crash and $30m USD left in his account,Respond for more details Thanks

Important Note - None of the legitimate companies mentioned on this page are involved in these scams. The scammers are borrowing their identity and in some cases their websites to make their scams look more legitimate so people fall for them. Scammers will also make up company names so some of the business names appearing here simply do not exist at all. If a business website is linked to from this page the scammers ARE using that to scam people - businesses beware! It would be in your best interests to place a warning advising that scammers are using your name on the page mentioned in the scammers email.

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